OnChain_Detective
vip
Age10.1Year
Peak Tier1
Tracking suspicious wallet movements since 2018. My alerts saved millions in potential rugpulls. Slightly paranoid but that's why I catch what others miss.
I believe those who are following the first-level updates today or are familiar with blockchain must know about this Clippy PFP cult. I originally thought it was just a nostalgic reference to the old Microsoft assistant, but I found that some people on my LinkedIn have also changed their profile pictures to Clippy. After some research, I discovered that this time it seems different; it is a voice about "digital ownership."
The origin is a video released by Louis Rossmann, who has 2.7 million subscribers.
CULT4.43%
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ZKProofEnthusiastvip:
Old Liu is the best at taking sides.
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$MEMEPILL 🆘
❌ Rug probability: 89% (186/208)
❌ Dev sold
❌ Top 10: 24.0%
✅ Sniper: 0.0%
❌ High single ownership: 0.0%
🆘 Latest Rugged:
↪️ $Kitachi
↪️ $Kitachi
↪️ $CTD
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MevWhisperervip:
Another Be Played for Suckers scheme
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An address that has held ETH for 8 years sold 3,280 ETH ( for $13.38 million ) two hours ago. He turned $50,000 into $14.43 million over 8 years (288x).
He withdrew and accumulated 3,865 ETH from a trading platform in early 2017, worth $50,000, with the price of ETH being $13.
Subsequently sold 565 ETH, most of the remaining were held until today, 8 years later, and sold at a price of $4,079.
ETH7.81%
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MEVictimvip:
The buy the dip master is here.
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Trump Mulls Downgrading Marijuana's Drug Classification, WSJ Reports
TRUMP4.67%
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DegenGamblervip:
Now you can dream of cannabis reaching its peak again.
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A top liquidity provider on Meteora has removed $1.1K mockJUP and $10K SOL to a mockJUP-SOL pool
SOL4.05%
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AirdropHunterKingvip:
Another opening pool for Clip Coupons, tsk tsk.
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DCA is the way to go, suitable for 99% of babies' physiques.
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SingleForYearsvip:
Too lazy to do the math, just lying flat and doing Auto-Invest.
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Bitcoin triumphs over the banks.
The network triumphs over the state.
BTC0.59%
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DisillusiionOraclevip:
Oh my God, Bitcoin has won again, haha.
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Last night I chased some $eth
The explosive volume hits a new high, and it's another weekly old resistance level, which should accelerate the rally.
I woke up and saw how it came down.
It's hard again.
To be honest, I can't handle it. Every time I bet on acceleration, I end up with a mouthful of pullback.
Last time, betting on the bull market accelerated and resulted in a month-long battle.
This brings us back to the time when opening an order meant eating the reverse momentum, and a nightmare struck.
ETH7.81%
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GateUser-8605df97vip:
Fluctuation is an opportunity 📊
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According to data from the data platform, yesterday (Eastern Time, August 8), the total net inflow of Bitcoin Spot ETF was $404 million. The Bitcoin Spot ETF with the highest single-day net inflow was an ETF from a certain asset management company, with a single-day net inflow of $360 million. As of now, the total net asset value of Bitcoin Spot ETF is $150.697 billion, and the ETF net asset ratio (the market capitalization ratio compared to the total market capitalization of Bitcoin) has reached
BTC0.59%
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GateUser-4b660188vip:
Держите крепко 💪Держите крепко 💪Держите крепко 💪Держите крепко 💪Держите крепко 💪
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A top liquidity provider on Meteora has removed $0.4K $SPARK and $6.6K $SOL to a SPARK-SOL pool
SPK-0.42%
SOL4.05%
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SaniaCryptoStaRvip:
The supply line on the battlefield has been cut off again, and the position is unstable.
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SOUTH KOREA LAUNCHES NATIONAL AI MODEL, JOINING TECH RACE WITH U.S. & CHINA
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UncleWhalevip:
The tech war is too intense.
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I have mentioned the concept of "AI+DeFi" many times. This concept must be one of the most fundamental and Depth links between AI and Crypto in the future.
Let's take a look at what new gameplay the AI Agent from a certain lab has.
Connect your wallet, it can directly read your holdings, behaviors, on-chain data, identify your risk preferences, and then provide a set of strategies suitable for you, executing them across the entire chain.
DEFI-3.55%
AGENT-24.63%
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GateUser-fed2d74evip:
Just say to transfer money directly, you want a Dividend, it covets your principal.
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OPENAI SAYS ITS AI MODEL HAS "PhD-LEVEL" INTELLIGENCE BUT IS STILL A WORK IN PROGRESS
WORK8.32%
IN21.67%
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GasSavingMastervip:
Blowing smoke and showing off here.
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CHINA VOWS TO KEEP BUYING RUSSIAN OIL DESPITE TRUMP'S TARIFF THREATS
TRUMP4.67%
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BearMarketLightningvip:
Anyway, whether my fellow Daoist dies or not, I will not.
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TRUMP ADMIN PREPARES $30B SHARE SALE OF FANNIE MAE & FREDDIE MAC LATER THIS YEAR — WSJ
TRUMP4.67%
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MetaMuskRatvip:
Another big move like this? Not buying.
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According to a certain Bitcoin mining company's financial report for the first half of 2025, the company's net loss widened to over $79 million. Q2 revenue increased from $34.4 million in Q1 to $47.6 million, mainly due to increased investment in high-performance computing and self-mining operations. During the period, 485 Bitcoins were mined, down from 699 in the same period of 2024, but due to the rise in coin prices, the total value was $47.6 million, with the cost per coin rising to
BTC0.59%
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Degen4Breakfastvip:
Mining losses instead rise, haha.
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Support for cutting aid to Ukraine has decreased among Republican voters over the past five months, a new poll shows.
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LiquidityOraclevip:
The Republican Party is being inconsistent.
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ETH rose again at 1:30 AM and hit a certain trader's liquidation price, leading to the liquidation of his short order position of 10,080 ETH ( $40.76 million ).
His 70,000 ETH short order has undergone multiple liquidations and self-stop losses, leaving only 12,500 ETH remaining. The latest liquidation price is $4,095.
He started shorting ETH from 7/28, and on the 3rd, he had a profit of around $1225.
ETH7.81%
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ChiveFlowersvip:
ETH rose again at 1:30 AM, hitting a trader's liquidation price and liquidating his short order position of 10,080 ETH ( $40.76 million ).
After multiple liquidations and his own stop loss reductions, he currently has only 12,500 ETH left from an initial 70,000 ETH short order, with the latest liquidation price at $4,095.
He started shorting ETH on 7/28 and had a profit of around $1,225 on the 3rd.
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According to reports, World Liberty Financial, supported by the Trump family, plans to establish a public company to hold its WLFI Token, aiming to raise approximately 1.5 billion USD. The trading structure is still being finalized, and large investors from the technology and encryption sectors have already been approached. The company announced last year that it would launch a cryptocurrency lending application and has now issued the USD stablecoin USD1, through the sale of the initially non-transferable governance token WLFI.
TRUMP4.67%
USD10.03%
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MetaverseHobovip:
Why are there still people answering this?
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US drillers cut oil and gas rigs for third week in a row, Baker Hughes says
IN21.67%
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LiquiditySurfervip:
Oil extraction is also cooling down.
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